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Jonathan Austen - Director
(British, 70 years old, born June 1956)
Appointed 30 September 2006, Resigned 28 May 2008
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Resigned
|
|
|
Beth Chater - Director
(British, 65 years old, born May 1961)
Appointed 14 September 1998, Resigned 31 October 2008
|
Resigned
|
|
|
James Cornell - Director
(British, 52 years old, born January 1974)
Appointed 30 September 2009
|
Active
|
|
|
Patrick Deigman - Director
(British, 74 years old, born February 1952)
Appointed 25 February 1993, Resigned 30 September 2006
|
Resigned
|
|
|
David Duffield - Director
(British, 77 years old, born March 1949)
Appointed 14 September 1998, Resigned 14 September 2007
|
Resigned
|
|
|
Peter Jame - Director
(British, 78 years old, born November 1948)
Appointed 25 February 1993, Resigned 30 September 1993
|
Resigned
|
|
|
Andrew Johnston - Director
(British, 68 years old, born October 1958)
Appointed 25 February 1993, Resigned 14 September 1998
|
Resigned
|
|
|
Andrew McParland - Director
(British, 66 years old, born December 1960)
|
Resigned
|
|
|
Satish Mohanlal - Director
(British, 62 years old, born April 1964)
Appointed 31 October 2008, Resigned 30 September 2009
|
Resigned
|
|
|
Harold Mould - Director
(British, 86 years old, born December 1940)
|
Resigned
|
|
|
Nigel Pope - Director
(British, 62 years old, born July 1964)
Appointed 30 June 2008, Resigned 31 December 2009
|
Resigned
|
|
|
Humphrey Price - Director
(British, 84 years old, born April 1942)
|
Resigned
|
|
|
Jeffrey Pulsford - Director
(British, 67 years old, born August 1959)
Appointed 14 September 1998, Resigned 30 June 2008
|
Resigned
|
|
|
Robert Reed - Director
(British, 58 years old, born September 1968)
Appointed 31 December 2009
|
Active
|
|
|
Windsor Richards - Director
(British, 78 years old, born December 1948)
Appointed 17 November 1994, Resigned 14 September 1998
|
Resigned
|
|
|
Oliver Smith - Director
(British, 59 years old, born March 1967)
Appointed 30 September 1993, Resigned 17 November 1994
|
Resigned
|
|
|
Patrick Vaughan - Director
(British, 79 years old, born October 1947)
|
Resigned
|
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Ancosec Limited - Secretary
Appointed 25 June 2007
|
Active
|
